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CHARNWOOD CLASSICS LIMITED

Company number 07262705

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2014	LIQ MISC OC	Court order INSOLVENCY:Court order to remove/replace liquidator	View PDF Court order INSOLVENCY:Court order to remove/replace liquidator - link opens in a new window - 18 pages (18 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 17 June 2014	View PDF Liquidators' statement of receipts and payments to 17 June 2014 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 12 pages (12 pages)
14 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom on 28 May 2012	View PDF Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AA01	Previous accounting period extended from 31 May 2011 to 31 July 2011	View PDF Previous accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 2	View PDF Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AP01	Appointment of Jodi Beswick as a director	View PDF Appointment of Jodi Beswick as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP03	Appointment of Judi Beswick as a secretary	View PDF Appointment of Judi Beswick as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Jeremy Richard Beswick as a director	View PDF Appointment of Jeremy Richard Beswick as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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CHARNWOOD CLASSICS LIMITED

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